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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Moore, James Richard
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Taylor, Mark Andrew
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Verraes, Patrick Albert Peter
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Todd, Sarah Louise
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Karen Rachel
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2017-07-14 ~ 2022-03-31
    OF - Director → CIF 0
    Hall, Karen Rachel
    Individual (18 offsprings)
    Officer
    2017-07-14 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Gilliland, David Jeremy
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Director → CIF 0
    Gilliland, David Jeremy
    Individual (22 offsprings)
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 7
    Hair, John Alexander King
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2003-06-27
    OF - Director → CIF 0
    Hair, John Alexander King
    Individual (3 offsprings)
    Officer
    2000-02-09 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 8
    Maughan, Michael Andrew James
    Born in October 1953
    Individual (23 offsprings)
    Officer
    2005-10-03 ~ 2012-10-31
    OF - Director → CIF 0
    Maughan, Michael Andrew James
    Individual (23 offsprings)
    Officer
    2005-10-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 9
    Hulme, Paul Graham
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2003-06-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Heskett, John Robert
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Beadsmoore, John David
    Born in August 1938
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2001-09-15
    OF - Director → CIF 0
  • 12
    Hodgson, Gary Robert
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2017-07-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Elwell, Michael John
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Ferretti, Lando
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2002-04-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 15
    Holland, Paul
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2016-09-02
    OF - Director → CIF 0
  • 16
    Dowson, Peter
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2022-03-31 ~ 2023-08-28
    OF - Director → CIF 0
  • 17
    Esplin, Jon Ross Kimo
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2010-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Macdonald, Roddie
    Born in January 1990
    Individual (7 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Bentley, Peter John
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 20
    Douglas, Sean
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    Machin, Paul Howard
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2014-05-30
    OF - Director → CIF 0
  • 22
    Phillipson, Richard Justin James
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2014-10-02 ~ 2017-08-07
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual (35 offsprings)
    Officer
    2014-10-02 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 23
    Greatbatch, Kenneth John
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2001-08-23 ~ 2002-04-25
    OF - Director → CIF 0
  • 24
    Wright, Scott Jason
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 25
    Hylton, Leslie
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    Lelong, Jan
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 27
    Thomas, Patrick Webster
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2003-06-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1999-11-03 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 29
    10003, Woodloch Forest Dr., The Woodlands, Texas, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1999-11-03 ~ 2000-02-09
    OF - Nominee Director → CIF 0
    1999-11-03 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED

Period: 2004-02-02 ~ now
Company number: 03870678 03846469... (more)
Registered names
HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED - now 03846469... (more)
ALNERY NO. 1926 LIMITED - 2000-06-01 03931283... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED
    Info
    VANTICO HOLDING LIMITED - 2004-02-02
    ALNERY NO. 1926 LIMITED - 2004-02-02
    Registered number 03870678
    Ickleton Road, Duxford, Cambridgeshire CB22 4XQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED
    S
    Registered number 03870678
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUNTSMAN ADVANCED MATERIALS (UK) LIMITED
    - now 03846469 03870678... (more)
    VANTICO LIMITED - 2004-02-02
    CIBA SPECIALTY CHEMICALS PERFORMANCE POLYMERS LIMITED - 2000-06-01
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.